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21  Economy / Scam Accusations / Re: Innosiliconminershop.com review for scam - SCAM don't order SCAM on: December 28, 2021, 12:50:03 PM

What happened::

I want to inform you about Innosiliconminershop.com!

It is a scam website which will definitely steal your funds!

I knew that they are scammers and had a little fun with their life chat support (I'm uploading screenshots of the chat).

Their prices are ridiculously low and they tried to lie to me about their legitimacy (You can see it in the screenshots).

You can see in this screenshots below how I surprisingly win 25% discount and it can be applied to already discounted price of Innosilicon A11 Pro [https://innosiliconminershop.com/product/innosilicon-a11-pro-eth-2000mh/ ($3 000 for A11 and this is the promo price, without the 25% coupon, if it's not the sale it's $12 000 )], but I must order until the end of the day!   

''Only for crypto lovers'' like they said !

Reference Link:

https://innosiliconminershop.com/

PM/Chat Logs:

https://ibb.co/fMFF9hW
https://ibb.co/Y7w4GXW
https://ibb.co/BfcPqTt
https://ibb.co/3rr02dZ
https://ibb.co/9Vtw21y
https://ibb.co/tK2SLg4

Additional Notes:

Please don't be naive and don't fall for such lies!





Great catch OP!! Keep with the good work!! More people like you are needed in our community!!




I want to inform you about Innosiliconminershop.com!
~Snipped~
https://innosiliconminershop.com/product/innosilicon-a11-pro-eth-2000mh/
You forgot to archive them, so I did it for you Wink


It's funny how after you've made your intentions clear about purchasing three of those, suddenly they also had three left in stock [as of this writing, it's "four"] Roll Eyes

  • While I was checking the "second screenshot", I noticed the price their staff mentioned [18k], is different than the one they've listed as the "normal price [12K]"!

A couple of notes:



Like always, you my friend are here to support us and to add something that we are missing or forgetting Smiley 


22  Economy / Scam Accusations / Re: Jetminers.com Review For Scam - Evominers.com made new SCAM websites on: December 16, 2021, 11:31:29 AM
I have one more for you!

https://antminerfarm.com SCAM SCAM SCAM

Thank you! Great catch! 

Your posts made me crate this topic and to combine them into one because it will be easier for everyone in the forum.

In summary we are here to help each other.

23  Economy / Scam Accusations / Re: Jetminers.com Review For Scam - Evominers.com made new SCAM websites on: December 14, 2021, 03:07:21 PM
https://imgur.com/a/tHI1l9A - Chat with Jetminers.com live support! Just see what they told me!
In regards to the last part of that image, I looked for the archived versions and managed to find one from "2019"... It was actually about "animal husbandry", as opposed to mining stuff!
- Apart from the following quote, all of the videos on their "YouTube channel" are clearly fake [various cuts and censored parts]!

  • About us                               
    Animal Husbandry House
    The information service platform of Home of Animal Husbandry is affiliated to Shenzhen Juyuan Animal Husbandry Trade Co., Ltd. The official website of the platform was established in April 2017. It is an animal husbandry e-commerce platform that relies on the Internet and mobile big data. In the early stage, it mainly provides poultry seedling transaction information, and integrates frozen products, veterinary drugs, feed, feed additives, breeding equipment, etc., as a comprehensive mall. Everyone provides the latest and most honest product information, and at the same time provides integrity guarantees for both parties to the transaction. Its head office, Shenzhen Juyuan Animal Husbandry Trade Co., Ltd., was established in July 2016 with a registered capital of 5 million yuan. It is a company that serves the field of agriculture and animal husbandry, and is engaged in the promotion, sales, logistics and transportation, and network technical services of agricultural and animal husbandry products. As an integrated enterprise.

A few more that are using a similar template:



Great catch like always!

Everyone should order A11 Pro 8GB from antminerasic while it is still 39.99$ or a T-shirt for 7.99$ Cheesy


24  Economy / Scam Accusations / Re: Jetminers.com Review For Scam - Evominers.com made new SCAM websites on: December 14, 2021, 08:59:58 AM
Good catch OP. So Basically Evominers.com & Jetminers.com are from the same owner (scammer) and Bullminers.eu & Whaleminer.com are also from the same owner (scammer). I don't know for how long they doing this. But, Compared to Today's market, They offer Miner Machine at a way cheap price which is suspicious. If people don't do research they might fall for it lose their money. I saw a lot of scam accusations before about miners' vendors. They doing their shitty work for a long time I guess, They prepared another website in case their first website went down for report. They are so clever but they used the same template for two websites (LOL). I guess we cannot do much against them. What we can do is aware people of their scam business (which you already did). Thanks to you that you didn't create four topics and you covered all of them at once.


Thanks, but it is not only me, there are many people who are doing great things for our community.
I think that these 4 websites are made by the owner of evominers.com because this is the oldest scam website of the four.
They are not so clever, but they cover a lot of the market with 4 websites (probably there are more, but these are the identical ones that we know of)


About Evominers.com - It seems that they are untouchable, because no one succeeded to bring them down to justice, but it's never too late! They are continuing with the scams and unfortunately their empire is getting bigger.

Are they untouchable or did people never bring you justice? because if there are many people filing charges - crime against them I think what they will respond to in court and will be sentenced and imprisonment and fine, the big problem is that few people complain because it is a process that spend money so people end up giving up


I've tried to report them to their registrar (evominers.com - webnic cc) but they do nothing, ICANN too, AFPUK too, IC3 too..
Nobody knows their real identities so we cannot take any legal measures.

Jetminers.com claim that they own Hosting Concepts B.V. - the registrar that services their website and it would be great if somebody here can confirm that! (I think they were bluffing, because this is Open Provider and I'm 99% sure that they can't own this company)

Whaleminer.com and use the same registrar (Hosting Concepts B.V.)

Bullminers.eu use the services of Registrar.eu (https://whois.eurid.eu/en/search/?domain=bullminers.eu), I found out this info, we can see that there is some Russian name, so they bought this gmail as cover or are so stupid to use their own gmail, which I don't believe..

==

I have also found bitmain.forsale ( https://bitmain.forsale/ ). Which is with similar template, with the same pictures of people under ''real talk from our real customers''  section. But this time it's written in Spanish.



25  Economy / Scam Accusations / Jetminers.com Review For Scam - Evominers.com made new SCAM websites on: December 13, 2021, 11:39:23 AM

What happened::

Hello guys,

I saw that we are all together in the war against Evominers.com, which appear to be catching the momentum and have released too many websites.

Instead of writing in 4 different topics I'm making this one so everyone can see and read about them with one click.

About Evominers.com - It seems that they are untouchable, because no one succeeded to bring them down to justice, but it's never too late! They are continuing with the scams and unfortunately their empire is getting bigger.

About Jetminers.com - Total clone of Evominers.com. I got in touch with their live chat support and below you can see what they've told me. It's too funny to be described.. This is why I made screenshots of a few messages between us. You can see for yourself how they tried to lie again.

About Bullminers.eu - Their trustpilot page is full with positive reviews, which is making me thing that they are trying to push this website above the other new ones.

About Whaleminer.com - They have been in such a rush to start up another scamming website that, they have made a mistake (you can see it in the comparison image below).

All of these websites are SCAMS and everyone who reads this thread should be warned and avoid them at all cost. The loses will not be insignificant!


Comparison between the four websites:


https://imgur.com/a/GZzxw2K - Evominers.com & Jetminers.com

https://imgur.com/a/6jtYvJG - Bullminers.eu & Whaleminer.com


Archived:

https://web.archive.org/web/20210813052039/https://evominers.com/

https://web.archive.org/web/20211213104056/https://jetminers.com/

https://web.archive.org/web/20211208080230/https://bullminers.eu/

https://web.archive.org/web/20211213104524/https://whaleminer.com/


Other topics:

https://bitcointalk.org/index.php?topic=5313992.0 - (happy to see my first ever made topic still on first page)

https://bitcointalk.org/index.php?topic=5376516.0 - (jetminers.com)

https://bitcointalk.org/index.php?topic=5375850.0 - (bullminers.eu and whaleminer.com)


Reference Link:

https://evominers.com/

https://jetminers.com/

https://bullminers.eu/

https://whaleminer.com/

PM/Chat Logs:

https://imgur.com/a/tHI1l9A - Chat with Jetminers.com live support! Just see what they told me!

Additional Notes:

I wish you all to not fall for the lies of criminals, to stay as far as you can from their greedy hands and last but not least do your researches before paying for anything!

26  Economy / Scam Accusations / Linzhi.com.co Review For Fraudulent Website Be Careful on: December 07, 2021, 09:59:47 AM

What happened::

Hello guys,

Let me inform you about a new website for linzhi fraud. The domain name is linzhi.com.co it's very new and it is a scam so you must be careful.

I applied for a cyber crime organization and was approved. A person contacted me and told me that he has been scammed by this website, which automatically led me here. He doesn't want to write here or doesn't know how, so I decided to do it for him and of course for all of you.

The website looks bad, they didn't put efforts in it maybe they are in a rush for Christmas.

Their payment of course is only with crypto - ''All orders Payments have to be made with Cryptocurrency ONLY,and are processed through Payment Services Act'' which everyone know why"

I saw another thing in their terms - ''ALDEN-HOME.COM'' a website which is not archived and I can't find but maybe they have copied from them!

Archived - https://web.archive.org/web/20211207085926/https://linzhi.com.co/
 
Here is the whois info:
Code:
Domain Name: linzhi.com.co
Registry Domain ID: DA3CB6C5E5F44459ABE56A1F72A1594DD-GDREG
Registrar WHOIS Server: whois.discount-domain.com
Registrar URL: whois.discount-domain.com
Updated Date: 2021-11-29T07:36:24Z
Creation Date: 2021-11-24T07:36:24Z
Registry Expiry Date: 2022-11-24T07:36:24Z
Registrar: GMO Internet, Inc. d/b/a Onamae.com
Registrar IANA ID: 49
Registrar Abuse Contact Email: email@gmo.jp
Registrar Abuse Contact Phone:

Reference Link:

https://linzhi.com.co

Additional Notes:

Be careful and don't be scammed for the holidays.

27  Economy / Scam Accusations / Re: Bitmain.shopping Review For A Scam Website | Be careful it is a SCAM on: November 18, 2021, 08:38:13 AM
Yes it is a scam. At least you werent another victim and could figure it out. They have a list of 17 people accusing them to be a scam at https://www.trustpilot.com/review/bitmain.shopping. All the reviews tell the same story. Stay away from these scammers.

Yes, it's obvious and I'm really sorry for these guys.. I hope they start researching before buying.


Their prices are incredibly low and many can fall in this trap.
...
Another thing is - ''(Buy 3, Get 1 Free) For example: If you buy 3 units of this product, you get 1 free 🔥 If you buy 6, you get 2 🔥 If you buy 9, you get 3''
These are one of the red flags. For anyone who uses their brain while searching these websites can figure this out and avoid scam but guess what. Greed and the urge to buy cheaper units clouds some people's judgement.

Yes, indeed, this is the main reason to create the topic. To point it out for the people who can't figure it out for themselves.

A little help never hurt!

28  Economy / Scam Accusations / Bitmain.shopping Review For A Scam Website | Be careful it is a SCAM on: November 17, 2021, 11:22:09 AM

What happened::

Greetings to everyone,

I decided to make a thread about bitmain.shopping, so everyone can see clearly that they are scammers.

The scammers behind evominers.com have made another website for stealing - https://bitmain.shopping/

I shouldn't have to say that bitmain.shopping is not the real bitmain.com site, but I am gonna mention it.

Their prices are incredibly low and many can fall in this trap.

At the bottom you can see - ''Copyright © 2013-2021 Bitmain. All Rights Reserved'' which is an obvious lie.
Another thing is - ''100% Secure Checkout PayPal / MasterCard / Visa'' - if you can pay with these methods, but you can't. It is put there only to deceive the buyers.  - https://ibb.co/Q9BF17y

I don't know what more to say, because it's more than obvious that this is a SCAM website, but only for the knowledgeable people, the newbies may fall for their lies and will lose their funds.

1,899.00 for S19 PRO is just funny (https://bitmain.shopping/product/antminer-s19-pro-110th-s/), other funny thing - the voltages of the miners, I haven't seen such a long list of choices for voltages anywhere, because they do not make PSUs like that.
Another thing is - ''(Buy 3, Get 1 Free) For example: If you buy 3 units of this product, you get 1 free 🔥 If you buy 6, you get 2 🔥 If you buy 9, you get 3''

Whois info:
Code:
Domain:
bitmain.shopping
Registrar:
NameCheap, Inc.
Registered On:
2021-02-25
Expires On:
2022-02-25
Updated On:
2021-10-13
Status:
clientTransferProhibited
Name Servers:
dns2.namecheaphosting.com
dns1.namecheaphosting.com

Archived = https://web.archive.org/save/https://bitmain.shopping/

Reference Link:

https://bitmain.shopping/

Additional Notes:

No rest for the SCAMMERS. Be careful and read between the lines. Always make your research before ordering from some website.

29  Economy / Scam Accusations / Linzhiasic.com Review For A Scam Website - SCAM! on: October 30, 2021, 11:57:12 AM


What happened::

Hello,

Let me warn you for a website which will steal your money - linzhiasic.com.

Well made and fast website, which is selling only three miners - 6GB, 8GB and some used 8GB version of Linzhi Phoenix. I sent them an email with request to buy 10units, but they didn't answer until I made the thread. When I get the reply I will update the info, but I'm sure there will be no problem to order even more than 10 units of the used miners.

''Our ultimate goal to give the best service and authentic mining products at reasonable prices with superfast delivery.'' - Doubt it!

The website is brand new, the domain is registered in the beginning of this month (October). 

The theme that they have used is reminding me of some other scam website, but I can't member which exactly, but I'm sure that I have seen the same layout.

Of course, the usual popup messages, that somebody has bought a miner, are there. Their reviews in the website are obviously fake - the same routine.

Whois.com info:

Code:
Domain:
linzhiasic.com
Registrar:
Tucows Domains Inc.
Registered On:
2021-10-02
Expires On:
2022-10-02
Updated On:
2021-10-03
Status:
clientTransferProhibited
clientUpdateProhibited
Name Servers:
betty.ns.cloudflare.com
dom.ns.cloudflare.com


Archived = https://web.archive.org/web/20211030113437/https://linzhiasic.com/

Reference Link:

https://linzhiasic.com/

Additional Notes:

The world must come together against the scammers!

If you spot a scammer, share the info everywhere, to protect the unaware.


30  Economy / Scam Accusations / Re: Scam - asicway.com - Fake mining gear on: October 20, 2021, 12:26:37 PM
The pictures of the miners are obviously bad photoshopped:
~Snipped~
Their "AW 2 [archived]" is also photoshopped from one of the S19 variants: Link [archived]

While I was looking for plagiarized content [there's lots of them], I noticed a lot of similarities with another familiar [to you] scam platform: ASICline.com [archived]
Note: Despite using different registrars, I strongly believe they're connected!


Just saw the thread and I wanted to show you https://asicline.com/, but you got it first... shame on me Cheesy

31  Economy / Scam Accusations / Re: evominers.com REVIEW - FRAUD ALERT !!!! on: October 19, 2021, 12:51:31 PM

Hi guys,

Have you seen evominers.com soon because I just did, but with another domain name.

Those ''friends of mine'' have made another website for stealing - https://bitmain.shopping/ ( I'm 99% sure that it's them)

Probably the sells from evominers.com have gone bad so they decided to make this one. I don't know how evo continue working, but I know that the new one won't be available soon, because of copyright infringement.

Do not order from evominers.com or bitmain.shopping








Archived = https://web.archive.org/save/https://bitmain.shopping/


32  Economy / Scam Accusations / Parkminer.com Review For Scam Website - Don't Be Fooled By It on: October 08, 2021, 08:16:32 AM

What happened::

Hello community,

I found out a website which advertises himself in google - Parkminer.com 
It caught my eye because I thought that this is the other group of scammers who start a new website every week  (I also found them again, but this is another topic), but it's not them!

The website itself looks good and they have put some effort into it.
I went to check what they have in stock and what they sell, well they sell almost every existing and nonexistent miner and they have sale on everything.
The website is made last month and it's more than obvious that it is a new scam website made to steal our money.
There are the usual popups that somebody just bought something from them, but the thing that gave them away is their customer support.
I contacted their live chat and this is what happened, just see for yourself: - https://imgur.com/a/PV5pr9C

Archived - https://web.archive.org/web/20211008080548/https://parkminer.com/

Whois.com info:

Code:
Domain Name: parkminer.com
Registry Domain ID: 2639627890_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2021-09-08T18:17:39Z
Creation Date: 2021-09-08T13:17:43Z
Registrar Registration Expiration Date: 2022-09-08T13:17:43Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: email@godaddy.com
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Registrant Organization:
Registrant State/Province: Haryana
Registrant Country: IN
Registrant Email: Select Contact Domain Holder link at https://www.godaddy.com/whois/results.aspx?domain=parkminer.com
Tech Email: Select Contact Domain Holder link at https://www.godaddy.com/whois/results.aspx?domain=parkminer.com
Admin Email: Select Contact Domain Holder link at https://www.godaddy.com/whois/results.aspx?domain=parkminer.com
Name Server: NS1.DNS-PARKING.COM
Name Server: NS2.DNS-PARKING.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2021-10-07T14:07:07Z <<<
For more information on Whois status codes, please visit https://icann.org/epp

Reference Link:
https://parkminer.com/

PM/Chat Logs:
https://imgur.com/a/PV5pr9C


Additional Notes:

Beware and be very cautious about such websites, because as long as crypto lasts there will be such scammers.

Keep your money safe by doing a little research before paying!



33  Economy / Scam Accusations / Linzhi.us.com Review For SCAM - Warning: SCAMMERS !! on: September 29, 2021, 08:40:14 AM


What happened::

Hi guys,

Two days ago, I saw an advertisement for a website in google - Linzhi.us.com, so I check it out and I found out that the scammers from evominers.com (probably), made a new website to start stealing on two fronts from the people..

This website look exactly like evominers.com and this is the main reason that makes me think that it's the same group of thieves!

There is another thing which exposes them as scammers - they sell not only Linzhi 4.4gb; 8gb; but also 16gb and everything is in stock! I have never seen such an outlandish lie!

Of course there are the usual best miners: Innosilicon A11 pro on sale and in stock, there is Antminer L7 on sale and in stock!

Archived - https://web.archive.org/web/20210929080608/https://linzhi.us.com/
And for comparison - https://web.archive.org/web/20210813052039/https://evominers.com/

Whois.com info:

Code:
Domain Name: LINZHI.US.COM
Registry Domain ID: D247626474-CNIC
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: https://namecheap.com
Updated Date: 2021-09-24T09:15:19.0Z
Creation Date: 2021-08-28T00:15:57.0Z
Registry Expiry Date: 2022-08-28T23:59:59.0Z
Registrar: Namecheap
Registrar IANA ID: 1068
Domain Status: serverTransferProhibited https://icann.org/epp#serverTransferProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registrant Email: https://whois.centralnic.com/contact/linzhi.us.com/registrant
Admin Email: https://whois.centralnic.com/contact/linzhi.us.com/admin
Tech Email: https://whois.centralnic.com/contact/linzhi.us.com/tech
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
DNSSEC: unsigned
Billing Email: https://whois.centralnic.com/contact/linzhi.us.com/billing
Registrar Abuse Contact Email: email@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of WHOIS database: 2021-09-27T08:04:15.0Z <<<



Reference Link:

https://linzhi.us.com/

Additional Notes:

It seems that the scammers are like cockroaches.. The sales of one website are going down so they just make another!

Beware of a suspicious websites, do your online researches and never pay before checking out twice the website in mind!


34  Economy / Scam Accusations / Saminers.com Review For SCAM = SCAMMERS = on: September 22, 2021, 07:09:03 AM

What happened::

Hello guys,

Yesterday I saw our old friends from: revumine.com / partminer.net / brosminer.com / minerpart.org / brosvga.com / etc.... to advertise themselves in google.

This time there is a few more changes in the website template, but when you follow their steps, you can't mistake them for anybody else.

They are using their old stolen pics, with new texts on the photos. The old scheme but with new domain name.

This time they took more time to start the new website, usually it takes them one week, but I haven't seen them since 30th of June..

Here is the whois.com info:

Code:
Domain Name: saminers.com
Registry Domain ID: 2638420237_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.wildwestdomains.com
Registrar URL: http://www.wildwestdomains.com
Updated Date: 2021-09-02T22:10:23Z
Creation Date: 2021-09-02T23:45:12Z
Registrar Registration Expiration Date: 2022-09-02T23:45:12Z
Registrar: Wild West Domains, LLC
Registrar IANA ID: 440
Registrar Abuse Contact Email: email@wildwestdomains.com
Registrar Abuse Contact Phone: +1.4806242505
Reseller: Azure
Domain Status: ok http://www.icann.org/epp#ok
Registry Registrant ID: Not Available From Registry
Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
Registrant Street: DomainsByProxy.com
Registrant Street: 2155 E Warner Rd
Registrant City: Tempe
Registrant State/Province: Arizona
Registrant Postal Code: 85284
Registrant Country: US
Registrant Phone: +1.4806242599
Registrant Phone Ext:
Registrant Fax: +1.4806242598
Registrant Fax Ext:
Registrant Email: email@domainsbyproxy.com
Registry Tech ID: Not Available From Registry
Tech Name: Registration Private
Tech Organization: Domains By Proxy, LLC
Tech Street: DomainsByProxy.com
Tech Street: 2155 E Warner Rd
Tech City: Tempe
Tech State/Province: Arizona
Tech Postal Code: 85284
Tech Country: US
Tech Phone: +1.4806242599
Tech Phone Ext:
Tech Fax: +1.4806242598
Tech Fax Ext:
Tech Email: email@domainsbyproxy.com
Registry Admin ID: Not Available From Registry
Admin Name: Registration Private
Admin Organization: Domains By Proxy, LLC
Admin Street: DomainsByProxy.com
Admin Street: 2155 E Warner Rd
Admin City: Tempe
Admin State/Province: Arizona
Admin Postal Code: 85284
Admin Country: US
Admin Phone: +1.4806242599
Admin Phone Ext:
Admin Fax: +1.4806242598
Admin Fax Ext:
Admin Email: email@domainsbyproxy.com
Name Server: NELCI.NS.CLOUDFLARE.COM
Name Server: TRACE.NS.CLOUDFLARE.COM

Archive - https://web.archive.org/web/20210922065927/https://saminers.com/

And to remind you for the old websites:

( https://bitcointalk.org/index.php?topic=5345914.msg57354463#msg57354463 )
( https://bitcointalk.org/index.php?topic=5331658.msg56819705#msg56819705 )
( https://bitcointalk.org/index.php?topic=5320011.msg56434258#msg56434258 )
( https://bitcointalk.org/index.php?topic=5341471.msg57141849#msg57141849 )
( https://bitcointalk.org/index.php?topic=5342395.msg57179023#msg57179023 )
( https://bitcointalk.org/index.php?topic=5343754.msg57230807#msg57230807 )

Reference Link:

https://saminers.com

Additional Notes:

Keep in mind that the scammers won't stop for anything and do your researches before buying !

35  Economy / Scam Accusations / Re: Alfakarsa.com Review For SCAM - Beware it is a SCAM on: September 13, 2021, 10:52:37 AM
I found out another SCAMMING website and like always,
~Snipped~
Reference Link:

https://www.alfakarsa.com
And as always, you forgot to include the "archived" version Cheesy

And like always I'm sorry that I forgot, but like always you are here to help me Cheesy

- Innosilicon A11 Pro [archived]
- Linzhi Phoenix [archived]
- Bitmain Antminer L7 [archived]

There are a lot of plagiarized content on their website, but the most notable ones are the following parts:
- Clearly, they're connected to what you [link] and I [link] have previously found on another thread [I could've used just one of the following websites as proof, but I wanted to show the chain connection]!



These new scammers don't even bother to do something new, no imagination, no hard work to steal our money, nothing Cheesy
Just copy and paste from some other SCAM website and done.. 




36  Economy / Scam Accusations / Re: [SCAM ALERT] Fake Innosilicon store innosilicon.us.com on: September 09, 2021, 02:47:54 PM

Great catch!

On the home page, under their big main banner there are three others - please take a close look at them Cheesy

And also look above their future products - there are two other banners Cheesy

These guys didn't even make the home page right Cheesy


37  Economy / Scam Accusations / Alfakarsa.com Review For SCAM - Beware it is a SCAM on: September 09, 2021, 02:13:40 PM


What happened::

Hello guys,
I found out another SCAMMING website and like always, I want to make a little good for the society!

They have in stock Innosilicon A11 Pro ( https://www.alfakarsa.com/innosilicon-a11-pro-8gb-2000-mhs-ethereum-miner.html ) , Linzhi Phoenix ( https://www.alfakarsa.com/linzhi-phoenix-2600mhs-ethminer.html ) and Antminer L7 ( https://www.alfakarsa.com/bitmain-antminer-l7-95ghs.html?search=l7&category_id=0 ) !

All of the great, expensive and unreleased miners are in their store and they have them in stock. The prices are not as low as the other scamming websites and it would be really uncomfortable for somebody to lose so much money.

In the footer they list the following payment methods, but they actually support none of them: Visa, MasterCard, PayPal, Skrill, Maestro, VisaElectron.

But when you click on the delivery information ( https://www.alfakarsa.com/delivery-information.html ) you will see another information on the third point of their info: ''3. Payment methods accepted are: Cryptocurrencies (BTC, LTC, Dogecoin, USDT and etc..) ''


Here is the whois info:
Code:
 Domain name: alfakarsa.com
Registry Domain ID: 2365427628_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2021-01-31T05:34:35.88Z
Creation Date: 2019-03-02T11:26:52.00Z
Registrar Registration Expiration Date: 2022-03-02T11:26:52.00Z
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068
Registrar Abuse Contact Email: email@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107
Reseller: NAMECHEAP INC
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Withheld for Privacy Purposes
Registrant Organization: Privacy service provided by Withheld for Privacy ehf
Registrant Street: Kalkofnsvegur 2
Registrant City: Reykjavik
Registrant State/Province: Capital Region
Registrant Postal Code: 101
Registrant Country: IS
Registrant Phone: +354.4212434
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: email@withheldforprivacy.com


Reference Link:

https://www.alfakarsa.com

Additional Notes:

I hope someday, somebody would do something and all of the scam websites are indicated before they start working, so no one loses their money.

But until this happen stay safe and well informed before ordering!




38  Economy / Scam Accusations / Re: Cryptominer-shop.com Review for SCAM website | SCAMMERS | STAY AWAY | on: August 12, 2021, 12:11:15 PM
They look legit,
I have to respectfully disagree with that part. The fact that they've slapped a "screenshot" of someone else's footer area into their own, is a clear indication that they're not legit!

For me these two rows look stolen
Not just those, almost everything is stolen from somewhere else; I ran a couple of tests and got the following results: #1 and #2


Archived  Wink

I did some digging and managed to find another one of their "fake" websites:


Thank you again.
Every time I get support from you, it makes me feel good about what I do!

And what led you to https://ethereum-miners.com ? I will support you here, this is definitely another fake website.

They are acting like the other group of scammers:


Here - https://cryptominer-shop.com/ and here - https://ethereum-miners.com/ it's used the same tactic - only changing the domain and almost no difference in the theme.



39  Economy / Scam Accusations / Cryptominer-shop.com Review for SCAM website | SCAMMERS | STAY AWAY | on: August 06, 2021, 08:13:57 AM

What happened::

Hi guys, it’s been a while since I have posted something, so here I am.

I have seen one pretty interesting scam website ( cryptominer-shop.com ), which is registered back in January this year and it seems it has been working and scamming people for about 7 months!
They look legit, but I’m pretty sure that they are nothing like!

If you check their shop page, you will see for what I’m talking about – they have miners in stock, which have not yet been released.

Of course, the payment methods are only – ‘’Payment methods accepted are: Cryptocurrencies (BTC, BCH, LTC, Dogecoin)’’.

Another sketchy thing is - ‘’FREE SHIPPING FOR OVER 300 € ORDERS’’

Also, you can’t find any information about them, only their fake address, email, contact form and these two rows here –

‘’Established in 2012,We are a company specializing in miners and providing mining farm hosting service.We’ve been on this line for more than 5 years and have rich experie-nce in investing this field.’’

For me these two rows look stolen or not update since 2017

Here you are the information from whois.com to save you some time:

Code:
Domain name: cryptominer-shop.com
Registry Domain ID: 2583338990_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 0001-01-01T00:00:00.00Z
Creation Date: 2021-01-07T20:03:38.00Z
Registrar Registration Expiration Date: 2022-01-07T20:03:38.00Z
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068
Registrar Abuse Contact Email:  @namecheap.com
Registrar Abuse Contact Phone: +1.6613102107
Reseller: NAMECHEAP INC
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: addPeriod https://icann.org/epp#addPeriod
Registry Registrant ID:
Registrant Name: Withheld for Privacy Purposes
Registrant Organization: Privacy service provided by Withheld for Privacy ehf
Registrant Street: Kalkofnsvegur 2
Registrant City: Reykjavik
Registrant State/Province: Capital Region
Registrant Postal Code: 101
Registrant Country: IS
Registrant Phone: +354.4212434
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:  @withheldforprivacy.com
Registry Admin ID:
Admin Name: Withheld for Privacy Purposes
Admin Organization: Privacy service provided by Withheld for Privacy ehf
Admin Street: Kalkofnsvegur 2
Admin City: Reykjavik
Admin State/Province: Capital Region
Admin Postal Code: 101
Admin Country: IS
Admin Phone: +354.4212434
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email:  @withheldforprivacy.com
Registry Tech ID:
Tech Name: Withheld for Privacy Purposes
Tech Organization: Privacy service provided by Withheld for Privacy ehf
Tech Street: Kalkofnsvegur 2
Tech City: Reykjavik
Tech State/Province: Capital Region
Tech Postal Code: 101
Tech Country: IS
Tech Phone: +354.4212434
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email:  @withheldforprivacy.com
Name Server: dns1.namecheaphosting.com
Name Server: dns2.namecheaphosting.com
DNSSEC: unsigned

Reference Link:

https://cryptominer-shop.com

Additional Notes:

Stay safe everyone and I wish that you never fall in the hand of such people!

40  Economy / Scam Accusations / Re: Minerpart.org Review For Fraudulent Website - Warning: fraudsters on the horizon on: June 30, 2021, 02:43:51 PM
Hopefully no one has fallen for this because that's another win for these scammers if someone has already fallen for it.
The fact that they keep creating/using new domains on a regular basis, is an indication that they've succeeded [unfortunately].

You've got to be kidding me Angry

When I reported their last domain from the previous thread, I received the following emails from "DomainsPricedRight [screenshot]" and "GoDaddy [screenshot]" and I'm starting to think, there's no point in reporting them to their registrar [wildwestdomains] since it appears they're not doing anything to stop this user.

I told you so Grin

If we report them, they will just start the week with a new domain.
I don't know how much they bought, but I hope they are on their last ones, because this one was registered on: 2021-06-23, it's literally 2 days before I noticed them, which means they make them on the spot.
Regarding your report, I'm sure it will help to stop this domain, because someone else is making the same effort every time they start a "new project" and when there are more people, it will take less time for a registrar to trust them and hold, stop or delete the domain.

But in the end, you can expect me to appear with a new topic next week (hopefully not) Grin
 





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